Key facts
dissolvedDGMI - Deutsche Gesellschaft für Medien und IT GmbH
de
R1101_HRB59353
de
dissolved
de
Basler Str.
de
Company dossier
DGMI - Deutsche Gesellschaft für Medien und IT GmbH
RISK SCORE0NONE RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Müller | Authorized representative | — | Germany registry |
| Steffi Brettschneider | officer | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100